Directors

Meenu Varma

Director/Designated Partner
over 2 years ago

Rajesh Varma

Director/Designated Partner
over 2 years ago

Past Directors

Vinay Jaiswal

Director
about 19 years ago

Documents

Form MGT-7-08122019_signed

Form AOC-4-08122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Directors report as per section 134(3)-30112019

List of share holders, debenture holders;-30112019

Form ADT-1-23102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Form DPT-3-30062019

Form ADT-1-11062019_signed

Copy of resolution passed by the company-11062019

Copy of the intimation sent by company-11062019

Copy of written consent given by auditor-11062019

Form MGT-7-18012019_signed

List of share holders, debenture holders;-31122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019

Directors report as per section 134(3)-03012019

Form AOC-4-03012019_signed

Form DIR-12-25092018_signed

Optional Attachment-(1)-05092018

Notice of resignation;-05092018

Evidence of cessation;-05092018

Form MGT-7-01072018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30062018

List of share holders, debenture holders;-30062018

Directors report as per section 134(3)-30062018